Promact Impex Ltd — Important, 22-09-2025: Company Update

Promact Impex Limited successfully convened its 41st Annual General Meeting virtually, led by Managing Director Mr. Ankit J. Patel. Key outcomes for shareholders included the adoption of the company's Audited Financial Statements for the fiscal year ended March 31, 2025. Additionally, Ms. Nikita J. Patel was re-appointed as a Director, ensuring continuity in leadership. The company also appointed M/s. Nishant Pandya & Associates as Secretarial Auditors for the next five financial years, spanning FY26 to FY30. Official e-voting results will be declared soon, upholding corporate governance standards.